DOSSIERS / JL DAZZLES LTD
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Company dossier

JL DAZZLES LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297077 · HE297077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JL DAZZLES LTD
DRCIP data.gov.cy
HE297077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-17
DRCIP data.gov.cy
John Kennedy 3 & Αραούζου,, STEFEL COURT, Floor 4,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZDS LTDShared officer / director · 2 share thisBM MARINE (CYPRUS) LTDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisLANTERA CO LIMITEDShared officer / director · 12 share thisRGK HOLDINGS HOUSTON LTDShared officer / director · 12 share thisA&E INVESTMENTS LIMITEDShared officer / director · 12 share thisΙΤS-ENERGY SERVICES CYPRUS LIMITEDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisRGK (HOUSTON) LTDShared officer / director · 12 share thisTHE WOODMAN (PUBS) LIMITEDShared officer / director · 12 share thisDREADNOUGHT SHIPPING LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JODIE LYNN FORBESdirector—Cyprus registry
LOUISE ANN KIDDdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100